3BMEXDcUZ39hufoXnCWCiDv5FZUdJYuaGD3BMEXDcUZ39hufoXnCWCiDv5FZUdJYuaGD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDcUZ39hufoXnCWCiDv5FZUdJYuaGD | -1 (1) | 0.0000 | 0.0114 | 0.0161 | 0.0000 | 0.0161 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDcUZ39hufoXnCWCiDv5FZUdJYuaGD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4139717 |
| Current Blanace Percentile | Top 57.2 % |
| Maximum Balance (BTC) | 0.0114 |
| Maximum Balance Rank | 557034 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 574822 (05/06/2019 08:44) |
| Last Seen Block | 810315 (10/02/2023 13:46) |
| Account Age (Blocks) | 293904 |
| Account Age Rank | 4106326 |
| Account Age Percentile | Top 56.7 % |
| Deposits From External Accounts (BTC) | 0.0161 |
| Deposits From External Accounts Rank | 519648 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1290646 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0161 |
| Withdrawls To External Accounts Rank | 289858 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6503974 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 238344 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153918 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476436 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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